Statements: MULTI CONSTRUCTION PVT LTD

Canonical ID: NK-EG4YRmePwMiqbqhtQxNeVF · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		SHIMAZ, NELLAIDHOO, MDV	eng	us_sam_exclusions		`usgsa-s4mrqm415`	2024-06-14
`Organization:address`		Shimaz, Nellaidhoo	eng	us_ofac_sdn		`ofac-44450`	2023-11-17